Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Sapphire Technology Holdings Limited
- Incorporated
- 23 December 1996 (29 years)
- Previously known as
- Amino Holdings Limited (until 30 July 2026)Amino Communications Limited (until 15 July 1998)Creedal Limited (until 22 December 1997)
- Industry
- Television programming and broadcasting activities (60200) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Chloe MinorsTracy Ann Sambrook
- Accounts type
- Full
- Region
- Greater London
- Address
- Riverbank House2 Swan LaneLondonEC4R 3TT
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 June 2026
Minors, Chloe
Director · Appointed 8 June 2026
British
Born December 1993 (32)
Sambrook, Tracy Ann
Director · Appointed 8 June 2026
British
Born July 1976 (50)
Carlisle, Mark Andrew Russell
Secretary · Appointed 10 January 2024
Director · Appointed 25 August 2016
British
Born April 1977 (49)
Officer history (23 former)
8 June 2026
Appointed Minors, Chloe as Director
8 June 2026
Appointed Sambrook, Tracy Ann as Director
8 June 2026
3 July 2024
10 January 2024
Appointed Carlisle, Mark Andrew Russell as Secretary
9 January 2024
Resigned Hart, Robert Edwin as Secretary
5 February 2021
Appointed Hart, Robert Edwin as Secretary
5 February 2021
Resigned Lord, Stephanie as Secretary
25 August 2016
4 March 2016
Appointed Lord, Stephanie as Secretary
15 February 2016
Resigned Hubbard, Julia as Secretary
15 February 2016
Appointed Sanders, Julian as Secretary
15 February 2016
Resigned Sanders, Julian as Secretary
15 February 2016
12 December 2011
12 December 2011
8 February 2011
7 February 2011
Appointed Hubbard, Julia as Secretary
7 February 2011
6 December 2010
9 June 2008
9 June 2008
28 August 2007
20 March 2006
20 March 2006
20 March 2006
20 March 2006
26 April 2004
24 February 2004
26 January 2004
8 May 2003
16 April 2003
1 November 2002
19 March 2002
19 March 2002
26 November 2001
26 September 2001
26 September 2001
20 June 2001
27 February 2001
27 February 2001
Resigned Warhurst, James as Director
17 February 1999
11 January 1999
4 June 1998
4 June 1998
3 June 1998
Appointed Warhurst, James as Director
20 December 1997
20 December 1997
20 December 1997
23 December 1996
23 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 17051974
Former controllers (1)
6 March 2026
Ceased Aferian PLC — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Sapphire Technology Holdings Limited This company Owns 75–100% of shares
24I Holdings Limited Owns 75–100% of shares
24I Unit Media Limited Owns 75–100% of shares
Amino Communications Limited Owns 75–100% of shares
Filings 230
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Certificate of change of name | |||
| 28 July 2026 | Appointment of a secretary | |||
| 24 July 2026 | Registered office address changed | |||
| 24 July 2026 | Appointment of a director | |||
| 24 July 2026 | Appointment of a director |
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